证券代码：002689 证券简称：远大智能 沈阳远大智能工业集团股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|------------------------------------| | | □特定对象调研 | | | □媒体采访 □ | | 投资者关系 | □新闻发布会 □ | | 活动类别 | 现场参观 | | | 其他（深交所"踔厉奋发新征程 | | | 大智能主题投教活动） | | | | | 参与单位名称 | | | | - | | 及人员姓名 | | | | 资者。 | | 时间 | 2023 年 6 月 2 日 | | 地点 | 公司会议室 | | 上市公司 | 总经理、董事会秘书：王延邦先生 | | 接待人员姓名 | 财务总监：王维龙先生 | | | 1、 | | | | | | | | | | | | | | 投资者关系活 | | | | 费用投入，综合原因导致公司 | | 动主要内容介 | | | | 2、 公司 2023 | | 绍 | | | | 公司 2023 | | | | | | 第一季度政府项目应收账款回款较好。 | | | ...

1 附件一：2023 年 5 月 10 日网上业绩说明会活动主要内容 证券代码：002689 证券简称：远大智能 沈阳远大智能工业集团股份有限公司 投资者关系活动记录表 编号：2023-001 | 特定对象调研 | 分析师会议 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 媒体采访 | 业绩说明会 |  | 投资者关系 | | | | | | | 新闻发布会 | 路演活动 | 活动类别 | | | | | | | | 现场参观 | | | | | | | | | | 其他 | | | | | | | | | | 参与单位名称及 | 网络投资者 | | | | | | | | | 人员姓名 | | | | | | | | | | 时间 | 年 | 月 | 日 | 2023 | 5 | 10 | 15:00—17:00 | | | 地点 | 全景网（https://ir.p5w.net） | | | | | | | | | 董事长：康宝华先生 | | | | | | | | | | 上市公司 | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥183,969,804.89, representing a 20.59% increase compared to ¥152,560,792.92 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥22,513,858.19, an improvement of 50.39% from a loss of ¥45,380,984.31 in the previous year[4] - The total operating revenue for Q1 2023 was CNY 183,969,804.89, an increase of 20.7% compared to CNY 152,560,792.92 in Q1 2022[21] - Net profit for Q1 2023 was a loss of CNY 22,513,858.19, an improvement from a loss of CNY 45,380,984.31 in Q1 2022[22] - The total comprehensive income for the first quarter was -22,457,343.40 yuan, compared to -46,727,981.03 yuan in the previous period, showing an improvement[23] Cash Flow - The net cash flow from operating activities was ¥18,028,447.36, a significant increase of 116.90% compared to a negative cash flow of ¥106,683,658.19 in the same period last year[4] - Cash inflows from operating activities totaled 343,504,715.90 yuan, up from 199,019,554.70 yuan in the previous period, representing a 72.5% increase[24] - The net cash flow from operating activities was 18,028,447.36 yuan, a significant recovery from -106,683,658.19 yuan in the previous period[26] - The net cash flow from investing activities was 12,500,250.00 yuan, a recovery from -19,134.43 yuan in the previous period[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,975,599,796.89, showing a slight increase of 0.27% from ¥1,970,240,582.76 at the end of the previous year[4] - Total liabilities increased to CNY 857,961,652.54 from CNY 831,473,376.61, indicating a rise of 3.2%[19] - The company's total equity decreased to CNY 1,117,638,144.35 from CNY 1,138,767,206.15, reflecting a decline of 1.9%[19] Investment and Income - The company reported a significant increase in investment income, reaching ¥251,506.85, compared to no income in the previous year[8] - The net cash flow from investing activities was ¥12,500,250.00, a dramatic increase of 65,428.57% from ¥-19,134.43 in the same period last year[8] Shareholder Information - The total number of common shareholders at the end of the reporting period is 93,472[10] - The largest shareholder, Shenyang Yuanda Aluminum Industry Group Co., Ltd., holds 33.99% of shares, totaling 354,607,579 shares[10] Government Subsidies and Taxes - The company reported a total of ¥4,058,200.75 in government subsidies closely related to its normal business operations[6] - The company experienced a 70.99% decrease in payable taxes, with the amount dropping to ¥1,351,311.14 from ¥4,658,708.31[8] - The company reported a decrease in tax payments to 7,990,668.72 yuan from 10,680,152.61 yuan in the previous period[26] Research and Development - Research and development expenses increased to CNY 8,970,931.88, compared to CNY 7,762,326.98 in the previous year, reflecting a growth of 15.6%[22] Equity Transactions - The company received AUD 1,000 for the transfer of 100% equity in Brilliant Lifts Australia Pty Ltd[12] - The total amount owed by the Australian company to the company and its subsidiary is AUD 12,439,535.28, with a payment plan established[12] - The company is negotiating the sale of 100% equity in Harbin Bolinte for a price of CNY 21 million, after offsetting a debt of CNY 929,000[13] - The company is in discussions to transfer 100% equity in Peru Bolinte for a total price of USD 403,000[14] Other Comprehensive Income - Other comprehensive income after tax for Q1 2023 was CNY 56,514.79, compared to a loss of CNY 1,346,996.72 in the previous year[22]

Financial Performance - The company's operating revenue for 2022 was ¥988,244,162.39, representing a 20.23% increase compared to ¥821,947,686.66 in 2021[25]. - The net profit attributable to shareholders was -¥111,397,541.92 in 2022, a decrease of 296.35% from ¥13,002,617.32 in 2021[25]. - The cash flow from operating activities showed a net outflow of -¥168,841,680.51, a decline of 645.28% compared to ¥30,964,454.07 in 2021[25]. - The total assets at the end of 2022 were ¥1,970,240,582.76, down 7.29% from ¥2,125,252,977.62 at the end of 2021[25]. - The net assets attributable to shareholders decreased by 7.96% to ¥1,138,767,206.15 at the end of 2022 from ¥1,237,316,501.34 at the end of 2021[25]. - The basic earnings per share for 2022 was -¥0.1068, compared to ¥0.0125 in 2021, reflecting a decrease of 297.03%[25]. - The total operating revenue for 2022 was ¥988,244,162.39, representing a year-on-year increase of 20.23% compared to ¥821,947,686.66 in 2021[59]. - The elevator segment generated ¥966,297,953.37, accounting for 97.78% of total revenue, with a year-on-year growth of 24.16%[61]. - The company's international revenue grew significantly by 72.30%, reaching ¥325,424,163.56, compared to ¥188,867,174.89 in the previous year[61]. - The gross margin for the elevator segment decreased to 19.62%, down from the previous year's 24.16%[62]. Internal Control and Governance - The company reported a significant internal control deficiency in its financial reporting, which was rectified by April 2023[4]. - The company emphasizes the importance of maintaining independence from controlling shareholders in its governance structure[4]. - The company has established a comprehensive quality management system and after-sales service system to mitigate potential quality risks associated with its elevator products[98]. - The company has implemented corrective measures to address the identified deficiencies, including training for relevant personnel on compliance with accounting standards and internal controls[147]. - The company has a complete financial management system and accounting framework, ensuring independent tax compliance and fund usage decisions[110]. - The company has a governance structure that includes a shareholder meeting, board of directors, supervisory board, and management team with established rules[110]. - The company has not engaged in any related party transactions that would compromise its independence[110]. - The company has a clear separation of duties and responsibilities within its financial department to enhance operational efficiency[110]. Market Strategy and Growth - The company aims to expand its market presence and explore potential mergers and acquisitions as part of its growth strategy[4]. - The company plans to enhance its core competitiveness through new product development and technological advancements[4]. - The company is focusing on digital and intelligent transformation, enhancing customer experience through innovative product features and smart technology[55]. - The company plans to enhance its product offerings by developing safe, intelligent, and environmentally friendly new products, improving market competitiveness through product differentiation[91]. - The company intends to expand its domestic market presence by collaborating with strong regional real estate developers and participating in public bidding projects[92]. - The international market strategy includes increasing the proportion of international sales revenue and tailoring marketing plans to meet the specific needs of different countries[93]. - The company is committed to developing intelligent control systems for elevators, aiming for higher efficiency and energy savings[43]. - The company has established a comprehensive marketing service network with subsidiaries in key international markets such as Singapore and India, enhancing its global market reach[49]. Research and Development - The company has developed 20 series and 25 models of vertical elevator products, and 9 series and 23 models of escalators and moving walkways, indicating a diverse product range[44]. - The company holds 69 patents in the elevator manufacturing field, including 14 invention patents, showcasing its strong research and development capabilities[49]. - Research and development expenses increased by 22.32% to ¥47,610,032.22, representing 4.82% of operating revenue[73]. - The number of R&D personnel increased by 13.27% to 222, with a slight increase in the proportion of R&D personnel to 12.75%[73]. - The company is committed to enhancing its research and development capabilities to support new product launches and technological advancements[116]. Social Responsibility and Sustainability - The company has committed to social responsibility initiatives, including poverty alleviation and rural revitalization efforts[9]. - The company is focusing on green technology and energy-saving products, responding to the increasing market demand for eco-friendly elevators[43]. - The company is committed to sustainable development, following ISO 14001 environmental management standards and implementing various environmental protection regulations[158]. - The company has not initiated any targeted poverty alleviation work during the reporting year and has no subsequent plans for such initiatives[159]. Legal and Compliance Issues - The company has ongoing litigation involving overdue payments from various clients, with amounts totaling approximately 1,000,000 RMB across multiple cases[180]. - The company has successfully won several lawsuits, including a case against Liaoning Tianjiu Real Estate, resulting in a first-instance victory and the amount being settled[180]. - The company has reported a total of 161,930 RMB in overdue payments from Huizhou New Far Sailing Elevator, which has been resolved through mediation[180]. - The company has also achieved a first-instance victory in a case against Beijing Jingao Port Real Estate, with an overdue amount of 238,400 RMB being executed[180]. - The company has indicated a proactive approach in managing overdue accounts, with a focus on legal recovery strategies[181]. Employee and Management Changes - The total number of employees at the end of the reporting period was 1,741, with 1,143 in the parent company and 598 in major subsidiaries[137]. - The management team has undergone significant changes, with new members bringing diverse expertise to drive the company's strategic goals[116]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 443.67 million[126]. - The company has a competitive and market-oriented salary system based on job value and performance assessment[138]. - The company has implemented a new training model that shifts from traditional teaching to a knowledge cloud-based approach[139].

Financial Performance - The company's operating revenue for 2021 was ¥821,947,686.66, a decrease of 3.19% compared to ¥915,213,967.87 in 2020[21]. - The net profit attributable to shareholders was -¥28,105,817.11, representing a significant decline of 96.76% from ¥8,623,450.82 in the previous year[21]. - The net cash flow from operating activities decreased by 71.27%, amounting to ¥30,964,454.07 compared to ¥107,791,310.31 in 2020[21]. - The basic earnings per share were -¥0.0269, a drop of 96.35% from ¥0.0083 in 2020[21]. - The weighted average return on equity was -2.23%, down from 0.66% in the previous year[21]. - The company achieved operating revenue of 821.95 million yuan, a year-on-year decrease of 3.19%[44]. - The net profit attributable to shareholders was -28.11 million yuan, indicating a loss during the reporting period[44]. - The company reported a total revenue of 69,104,326.89 CNY, with a net profit of 5,679,292.85 CNY for the year 2021[76]. Assets and Liabilities - Total assets at the end of 2021 were approximately CNY 2.13 billion, showing a slight increase of 0.33% compared to the previous year[22]. - The net assets attributable to shareholders decreased by 3.06% to approximately CNY 1.24 billion, compared to CNY 1.33 billion in 2020[22]. - The company's contract liabilities increased to ¥241,439,037.42, up 1.86% from ¥201,164,717.84 at the beginning of the year[68]. Research and Development - The company reported a 15.70% increase in R&D expenses, totaling approximately ¥38.92 million in 2021 compared to ¥33.64 million in 2020[61]. - The company aims to enhance its R&D efforts by developing new products that are safe, intelligent, and environmentally friendly, focusing on market and user demands[78]. - The company plans to increase the proportion of paid maintenance service revenue in its elevator business, transitioning from a manufacturing-focused enterprise to a technology service-oriented company[77]. Market and Sales - The elevator industry is shifting towards service-oriented models, emphasizing maintenance and modernization of aging elevators[32]. - The company is actively expanding its international market presence, particularly in Southeast Asia, and has been recognized as a major elevator supplier in Singapore[40]. - The company signed strategic cooperation agreements with major real estate companies, including Rongsheng Real Estate and Zhongnan High-Tech, to enhance domestic market presence[46]. - The company achieved a significant increase in revenue from robotic automation equipment, which rose by 707.84% to ¥21,602,446.28 from ¥2,674,088.49[49]. Corporate Governance - The company held its annual general meeting in 2021, ensuring compliance with relevant laws and regulations, allowing all shareholders, especially minority shareholders, to exercise their rights equally[89]. - The fourth board of directors consists of 9 members, including 3 independent directors, meeting legal requirements for board composition[89]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management, ensuring compliance with legal regulations[91]. - The company maintains a high level of information disclosure, ensuring all shareholders have equal access to information through various communication channels[92]. Environmental Responsibility - The company is not classified as a key pollutant discharge unit and has not faced administrative penalties for environmental issues during the reporting period[137]. - The company actively implements pollution prevention and environmental management policies, with no environmental pollution incidents reported[137]. - The company has established various environmental management systems in compliance with ISO 14001 standards to promote sustainable development[140]. Legal Matters - The company has ongoing litigation with various clients, including a claim of 289.55 million against Jixi City Huixin Real Estate Development Co., Ltd., with mediation in progress[165]. - The company has successfully concluded a case against Hubei New Navigation Elevator Co., Ltd. for 161.93 million, with the case settled[165]. - The company is pursuing claims against multiple clients for overdue payments, totaling over 1 billion across various lawsuits[166]. Strategic Initiatives - The company plans to enhance its R&D efforts by developing new products that are safe, intelligent, and environmentally friendly, focusing on market and user demands[78]. - The company is exploring potential acquisitions to strengthen its supply chain, with a budget of 500 million RMB allocated for this purpose[108]. - A new strategic partnership was announced with a leading technology firm, expected to enhance product offerings and market reach[109].

Financial Performance - The company reported a revenue of 1.5 billion RMB for the first half of 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was 200 million RMB, up 10% compared to the same period last year[15]. - The company expects a revenue growth forecast of 18% for the second half of 2022[15]. - The company's operating revenue for the first half of 2022 was ¥348,309,839.61, representing a 17.76% increase compared to ¥295,782,005.48 in the same period last year[21]. - The net loss attributable to shareholders decreased to ¥31,960,299.86, a 51.80% improvement from a loss of ¥66,306,292.31 in the previous year[21]. - The company reported a total revenue of approximately CNY 70.70 million for the first half of 2022, with a net profit of CNY 2.13 million, indicating a significant increase compared to the previous period[57]. - The company reported a total revenue of 399.639 million for the first half of 2022, reflecting a year-on-year increase of 36%[164]. - The net profit attributable to shareholders was 36.5 million, representing a growth of 25% compared to the same period last year[164]. - The total revenue for the first half of 2022 was 1,328 million yuan, showing an increase of 29.23% compared to the previous year[167]. - The net profit attributable to shareholders for the first half of 2022 was 212.4 million yuan, reflecting a growth of 29.58% year-over-year[167]. Research and Development - The company plans to invest 300 million RMB in R&D for new technologies and products in the upcoming year[15]. - Research and development investment decreased by 15.04%, totaling ¥14.35 million, down from ¥16.89 million in the previous year[42]. - The company has developed 76 patents in the elevator manufacturing field, including 15 invention patents, 49 utility model patents, and 3 design patents[37]. - The company aims to enhance its research capabilities and create a national-level enterprise technology center to achieve breakthroughs in new technologies and products[37]. - The company is focusing on technological advancements and innovation to maintain competitive advantage in the market[162]. Market Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 20% increase in market share by 2024[15]. - The company is expanding its international market presence, with a portion of its elevator products sold overseas, which exposes it to exchange rate risks[65]. - The revenue from the overseas market was ¥101,863,767.18, which accounted for 29.25% of total revenue, with a year-on-year growth of 12.70%[44]. - The revenue from the East China region surged by 42.56% to ¥46,728,289.11, indicating strong market expansion in that area[44]. - The company plans to expand its market presence and invest in new product development to drive future growth[162]. Operational Challenges - The company is facing risks related to economic fluctuations in downstream industries, particularly in real estate and construction, which could impact operational performance[59]. - The management has identified risks related to supply chain disruptions and is implementing measures to mitigate these risks[15]. - The company is actively managing accounts receivable risks, with a focus on improving cash flow and reducing bad debt risks due to macroeconomic factors affecting the real estate market[64]. - The net cash flow from operating activities was negative at ¥109,338,592.74, a significant decline of 5,154.86% compared to a positive cash flow of ¥2,163,037.14 in the same period last year[21]. Legal Matters - The company has won lawsuits against multiple clients for overdue elevator payments totaling approximately ¥1.5 billion, with specific amounts including ¥289.55 million and ¥256.23 million from various companies[88]. - The company has ongoing litigation against clients for unpaid elevator contracts, with amounts ranging from ¥105.55 million to ¥292.75 million, reflecting potential future cash inflows[88]. - The company has successfully navigated the legal landscape, with multiple victories in court, which may enhance its reputation and financial health[88]. - The total amount involved in ongoing litigation and claims is significant, highlighting the company's focus on recovering debts[88]. Shareholder Information - The company held its first extraordinary shareholders' meeting on February 28, 2022, with an investor participation rate of 29.58%[68]. - The annual shareholders' meeting on May 12, 2022, had a participation rate of 40.93%[68]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[70]. - The total number of ordinary shareholders at the end of the reporting period is 67,725[128]. - The largest shareholder, Shenyang Yuanda Aluminum Industry Group Co., Ltd., holds 35.85% of the shares, totaling 374,042,279 shares[128]. Financial Position - The total assets at the end of the reporting period were ¥2,119,432,772.53, a slight decrease of 0.27% from ¥2,125,252,977.62 at the end of the previous year[21]. - The company's total assets as of June 30, 2022, amounted to CNY 2,119,432,772.53, slightly down from CNY 2,125,252,977.62 at the beginning of the year[142]. - The company's equity attributable to shareholders decreased to CNY 1,204,942,807.28 from CNY 1,237,316,501.34, a decline of about 2.6%[142]. - The total equity attributable to shareholders at the end of the reporting period was 1,732 million yuan, up from 1,303 million yuan in the previous year[169]. Environmental and Compliance - The company has established a comprehensive environmental management system in compliance with ISO 14001 standards[77]. - The company did not receive any administrative penalties for environmental issues during the reporting period[74]. - The company has not engaged in any significant litigation or arbitration matters during the reporting period[87]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[15]. - The company is exploring new business opportunities to mitigate the impact of raw material price fluctuations on profit margins[61]. - The company is focusing on sustainability initiatives, aiming to reduce operational costs by 10% through energy efficiency measures[164].

证券代码：002689 证券简称：远大智能 公告编号：2023-028 沈阳远大智能工业集团股份有限公司 关于举行 2022 年度网上业绩说明会的公告 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年5 月10日（星期三）15：00前访问https://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问 题进行回答。 欢迎广大投资者积极参与本次网上说明会。 特此公告。 沈阳远大智能工业集团股份有限公司董事会 2023 年 4 月 27 日 1 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 沈阳远大智能工业集团股份有限公司（以下简称"公司"）将于 2023 年 5 月 10 日（星期三）下午 15：00-17：00 在全景网举办 2022 年度网上业绩说明 会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登录"投资者关 系互动平台"（https://ir.p5w.net）参与本次年度业 ...

证券代码：002689 证券简称：博林特 编号：041 沈阳博林特电梯集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------|-------------------------|--------------------------------------| | | | | | 投资 | √ 特定对象调研 | □ 分析师会议 | | 者关 | □ 媒体采访 | □ 业绩说明会 | | 系活 | □ 新闻发布会 | □ 路演活动 | | 动类 | √ 现场参观 | | | 别 | □ | 其他 （请文字说明其他活动内容） | | 参与 | 华夏未来 丁鑫 | | | 单位 | 银河证券 李辰 | | | 名称 | 上投摩根 许俊哲 | | | 及人 | | | | 员姓 | | | | 名 | | | | 时间 | 2015 年 8 月 28 | 日 下午两点半 | | 地点 | | 沈阳博林特电梯集团股份有限公司接待办 | | 上市 | 董事会秘书 隋文涛 | | | 公司 | 证券事务助理 李明佳 | | | 接待 | | | | 人员 | | | 1 | --- | ...